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Active Private limited companyfounded 2007active for 19 yearsNoord-Dauwenland 13, 2200 HerentalsKBO/BCE: BE 0890.238.284

Board

2 directors, last change in 2024
Vervecken Erwin
Director
since 01-01-2020
listed in the 2025 annual accounts, filed on 15-09-2026
Director
since 17-11-2023
listed in the 2025 annual accounts, filed on 15-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vervecken Erwin
Director
Board
Mandates as a list
  • Vervecken Erwin
    • Director, from 18-06-2007 to date
  • Peeters,Liesbeth
    • Director, from 17-11-2023 to date

Control

Capital

Contribution
€73,506
Source
2025 annual accounts

Articles of association

deed of 30-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Recht verzettende aandeelhouders te kopen tegen initieel meegedeelde prijs indien intrinsieke waarde hoger dan bod, vrij beslissen over…”
“3.Overgang bij overlijden, twee maanden”

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